DENTSU MCGARRYBOWEN UK LTD.

Company number 01786541

Date	Type	Description	View / Download
16 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AP01	Appointment of Mr Yuzuru Kato as a director	(2 pages)
12 Sep 2010	TM01	Termination of appointment of Toyohiko Shigeta as a director	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 May 2010	AD01	Registered office address changed from 9 Lower John Street London W1F 9DZ on 11 May 2010	(1 page)
25 Jan 2010	TM01	Termination of appointment of Yoichi Takamura as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Hiroaki Sano as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Simon North as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Kenneth Dalgleish as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Toyohiko Shigeta as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Timothy Paul Andree as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Mr Ken Konishi as a director	(3 pages)
25 Jan 2010	AP01	Appointment of James Michael Kelly as a director	(3 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 6,994,000.0	(5 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Oct 2009	288b	Appointment terminated director ken terasawa	(1 page)
11 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
28 Jul 2009	CERTNM	Company name changed cdp-travissully LIMITED\certificate issued on 28/07/09	(2 pages)
18 Dec 2008	288a	Director appointed hiroaki sano logged form	(2 pages)
19 Nov 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
19 Nov 2008	288b	Appointment terminated director mitsuyoshi matsuda	(1 page)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)